City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 2/7/2017 at 2:00 PM

17-1149

Fri, 17 Feb 2017 21:58:47 GMT

File #: 17-1149
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Citizens to be Heard [Interested speakers will have 3 minutes to address Pre-K 4 SA Board on Pre-K related matters]
Action:
Result:

17-1148

Fri, 17 Feb 2017 21:58:47 GMT

File #: 17-1148
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the January 17, 2017 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

17-1319

Sat, 25 Mar 2017 21:25:40 GMT

File #: 17-1319
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Briefing of the Wolf Trap Institute and the partnership with Pre-K 4 SA [Rod Rubbo, President and CEO, The Arts Fund]
Action:
Result:

17-1583

Fri, 17 Feb 2017 21:58:47 GMT

File #: 17-1583
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Discuss legal issues relating to insurance claims pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result:

16-4523

Sat, 25 Mar 2017 21:25:40 GMT

File #: 16-4523
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Board action to approve amendments to the following contracts for speech therapy services based on projected student needs [Sarah Baray, Ph.D., Pre-K 4 SA CEO] a.) Increase the total dollar value of a contract with Ability Homecare Inc. from $150,000 to $200,000 b.) Increase the total dollar value of a contract with Assessment, Intervention & Management LLC from $180,000 to $350,000.
Action:
Result:

17-1150

Sat, 25 Mar 2017 21:25:40 GMT

File #: 17-1150
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include a briefing on curriculum, operations, and research [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

16-6218

Fri, 17 Feb 2017 21:58:47 GMT

File #: 16-6218
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing and action regarding updates and revisions to the Pre-K 4 SA tuition policy [Brad Davenport, Pre-K 4 SA Assistant to the CEO]
Action:
Result:

17-1186

Sat, 25 Mar 2017 21:25:40 GMT

File #: 17-1186
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Briefing and action to accept the FY 2017 Six Plus Six Financial Report [Sarah Baray, Ph.D. Pre-K 4 SA CEO; Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator]
Action:
Result:

17-1527

Thu, 24 May 2018 20:52:54 GMT

File #: 17-1527
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Briefing of the reorganization of the Family Engagement Division following the independent evaluation [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-1372

Sat, 25 Mar 2017 21:25:40 GMT

File #: 17-1372
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Briefing of Competitive Grants performance metrics, timeline for renewal and new Request for Proposals, and Evidence Based Showcase [Krista Solie, Pre-K 4 SA Grants Manager]
Action:
Result:

17-1371

Sat, 25 Mar 2017 21:25:40 GMT

File #: 17-1371
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Briefing of quantitative awareness findings and qualitative learnings to be utilized in the development of communications strategies and messaging [Paul Chapman, Pre-K 4 SA Communications Manager]
Action:
Result:

17-1151

Fri, 17 Feb 2017 21:58:47 GMT

File #: 17-1151
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, March 7, 2017 at 2:00 p.m.
Action:
Result: